Glen Lyon Limited
Type: NZ Limited Company (Ltd)Glen Lyon Limited (issued an NZ business identifier of 9429040323664) was registered on 14 Jun 1917. 2 addresses are currently in use by the company: 26 Canon Street, Timaru, 7910 (type: registered, physical). 6 Queen Street, Timaru had been their physical address, up to 10 Jul 2015. 309000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 61800 shares (20 per cent of shares), namely:
Wigley, John William (a director) located at Twizel, Twizel postcode 7901,
Martin Wakefield Trust 2017 Limited (an entity) located at 26 Canon Street, Timaru postcode 7910. In the second group, a total of 2 shareholders hold 53.33 per cent of all shares (exactly 164800 shares); it includes
Kenneth Wigley (an individual) - located at Glen Lyon Road, Twizel,
Wigley, Kenneth William (an individual) - located at Glen Lyon Road, Twizel. Moving on to the 3rd group of shareholders, share allotment (82400 shares, 26.67%) belongs to 2 entities, namely:
Wigley, Margaret Jane, located at Glen Lyon Road, Twizel (an individual),
Margaret Wigley, located at Glen Lyon Road, Twizel (an individual). Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Canon Street, Timaru, 7910 | Registered & physical & service | 10 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Jane Wigley
Twizel, 7901
Address used since 31 Jul 2015 |
Director | 01 Aug 1990 - current |
|
Kenneth William Wigley
Twizel, 7901
Address used since 31 Jul 2015 |
Director | 01 Aug 1990 - current |
|
John William Wigley
Twizel, Twizel, 7901
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 6 Queen Street, Timaru | Physical & registered | 16 Jul 2003 - 10 Jul 2015 |
| C/-woodnorth Joyce, 100-104 Sophia Street, Timaru | Registered | 25 Mar 1993 - 16 Jul 2003 |
| 22 High Street, Timaru | Physical | 17 Feb 1992 - 16 Jul 2003 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wigley, John William Director |
Twizel Twizel 7901 |
08 Nov 2017 - current |
|
Martin Wakefield Trust 2017 Limited Shareholder NZBN: 9429042183969 Entity (NZ Limited Company) |
26 Canon Street Timaru 7910 |
08 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth William Wigley Individual |
Glen Lyon Road Twizel 7901 |
14 Jun 1917 - current |
|
Wigley, Kenneth William Individual |
Glen Lyon Road Twizel 7901 |
14 Jun 1917 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wigley, Margaret Jane Individual |
Glen Lyon Road Twizel 7901 |
14 Jun 1917 - current |
|
Margaret Jane Wigley Individual |
Glen Lyon Road Twizel 7901 |
14 Jun 1917 - current |
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